REG - Brown (N.) Group PLC - Exercise of options and Director/PDMR Shareholding

N BrownAnnouncement

07/09/2022 16:00

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RNS Number : 6644Y  Brown (N.) Group PLC  07 September 2022

N Brown Group plc (the "Company")

Exercise of options and Director/PDMR Shareholding

The Company announces that on 5 September 2022 Stephen Johnson, CEO of the
Company, exercised options over 35,410 ordinary shares of 11 1/19 pence each
in the Company ("Ordinary Shares") following the vesting on 18 June 2022 of
awards made under the terms of the Company's 2014 Deferred Share Bonus Plan
("DSBP") which were granted on 18 June 2019.  To satisfy the exercise of
options, Ordinary Shares will be allocated from the unallocated Ordinary
Shares held by the Company's Employee Share Ownership Trust.

The notification below, made in accordance with the requirements of the UK
Market Abuse Regulation, provides further detail.

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them.

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Stephen Johnson

 2    Reason for the notification

 a)   Position/status                                              CEO, N Brown Group Plc

 b)   Initial notification /Amendment                              Initial Notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         N Brown Group Plc

 b)   LEI                                                          213800QFPJQF2NUVAP09

 4    Details of the transaction(s): section to be repeated for (i) each type of

    instrument; (ii) each type of transaction; (iii) each date; and (iv) each
      place where transactions have been conducted

 a)   Description of the financial instrument, type of instrument  Ordinary shares of 11 1/19 pence each

      Identification code                                          GB00B1P6ZR11

 b)   Nature of the transaction                                    Exercise of options granted under the Company's Deferred Share Bonus Plan

                                                            (2014).

 c)   Price(s) and volume(s)

                                                                                        Price(s)             Volume(s)
                                                                                        Nil                  35,410

 d)   Aggregated information

      - Aggregated volume                                          N/A - single transaction

      - Price

 e)   Date of the transaction                                      05 September 2022

 f)   Place of the transaction                                     Outside of a trading venue

 

For enquiries, please contact: Christian Wells, General Counsel and Company
Secretary, N Brown Group Plc

Tel: +44 (0)161 238 2298

Registered office:

Griffin House

40 Lever Street

Manchester

M60 6ES

 

 

Shore Capital - Nominated Adviser and Broker

Stephane Auton / Daniel Bush / John More

+44(0) 20 7408 4090

 

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